HAROLD GROUP LTD
OFFICE ONE, 1 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 11968373
- Last Updated: 01 Mar 2024
Company Profile
HAROLD GROUP LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in LONDON. HAROLD GROUP LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | HAROLD GROUP LTD |
|---|---|
| Company number | 11968373 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ONE 1 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raja Jibran Tariq Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond John Garner Nationality: British |
Dates: Wednesday, November 1, 2023 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Hassan Ali Raza Nationality: British |
Dates: Saturday, July 1, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Hassan Ali Raza Nationality: British |
Dates: Wednesday, December 21, 2022 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Iryna Kravchenko Nationality: Ukrainian |
Dates: Thursday, September 1, 2022 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raja Amraiz Yousaf Nationality: British |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inderjit Singh Kalia Nationality: British |
Dates: Friday, June 17, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inderjit Singh Kalia Nationality: British |
Dates: Friday, June 17, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Jack Liff Nationality: British |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
significant influence or control
|
| Mr Philip Roberts Nationality: British |
Dates: Sunday, May 1, 2022 - Friday, June 17, 2022
significant influence or control
|
| Miss Aliyah Hussain Nationality: British |
Dates: Wednesday, April 6, 2022 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Waqas Khan Nationality: British |
Dates: Tuesday, March 1, 2022 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Mohammed Amin Chughtai Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Monday, August 2, 2021 - Monday, August 9, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Amani Ashiq Mirza Nationality: British |
Dates: Sunday, May 2, 2021 - Sunday, May 2, 2021
significant influence or control
|
| Mr Asim Baig Nationality: British |
Dates: Sunday, May 2, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Kamran Hussein Nationality: British |
Dates: Monday, April 29, 2019 - Sunday, May 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Fahad Rehman Nationality: British |
Dates: Monday, April 29, 2019 - Monday, April 29, 2019
significant influence or control
|
| Shaheed Mehmood Mahay Nationality: British |
Dates: Monday, April 29, 2019 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
|
| Mr Babar Amin Nationality: British |
Dates: Monday, April 29, 2019 - Monday, April 29, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAROLD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAROLD GROUP LTD | 29 Apr 2019 |
| TC7 MOTORS LIMITED | 07 Jul 2021 |